PC23, March 27-29, 2017, Washington DC

Forest Carbon Partnership Facility (FCPF)
Participants Committee (PC23) Meeting 
DRAFT AGENDA
 
Register Here
Logistics Note (English)
Agenda (English, Español, Français) 
 
Participants Committee Meeting (PC23) - Monday, March 27 (DAY 1)
8:30 - 9:00
 Registration
  1. Opening of Participants Committee Meeting (PC23)
8:15  8:45

  1a. Welcome

  • TBC
9:30 – 10:00

  b. Review and approval of meeting agenda

Co-Chairs:

  • TBC (on behalf of REDD Country Participants)
  • TBC (on behalf of Donor Participants)
10:00 – 10:15

  c. Overview of contact groups and PC Resolutions

  • Sachiko Morita, Legal Department, World Bank 

10:15 – 11:00

d. FMT update on progress made since PC22

  • Ellysar Baroudy, Program Coordinator, Facility Management Team
11:00 11:30

Coffee break

2. Facility Issues 
11:30 – 12:30
  • Decisions on Allocations of Available Funding Simon Whitehouse, Fund Manager, Facility Management Team
12:30 1:45

  Lunch break

 
3. Mid-Term Progress Reports with requests for additional funding
 
 
1:45 – 3:15
 
 
 

  a. Colombia – resolution sought

  • Country TBC
  • Delivery Partner TBC
  • Mid-Term Progress Report (English

b. Cameroon – resolution sought

  • Country TBC
  • Delivery Partner TBC
  • Mid-Term Progress Report (English)
  • Mid-Term Progress Report Annex (Français)
3:15 - 3:45

  Coffee Break

3:45 – 5:00

  c. Honduras – resolution sought

  • Country TBC
  • Delivery Partner TBC
  • Mid-Term Progress Report (English
  • GRM (2016

  d. Sudan – resolution sought

  • Country TBC
  • Delivery Partner TBC
  • Mid-Term Progress Report (English
  • GRM (2016
Tuesday, March 28 (DAY 2)
2. Facility Issues (Continued)
9:00 – 10:00

Fiscal Year 2018 Budget

  • Simon Whitehouse, Fund Manager, Facility Management Team
10:00 – 10:30

 Coffee break

4. Readiness Package 
10:30 – 11:00

  a. Assessment Framework: Setting the stage for R-Package Reviews

  • Alex Lotsch, Facility Management Team
11:00 – 12:30

  a. Mozambique – resolution sought

  • Country TBC
  • TAP TBC
  • Delivery Partner TBC
12:30 – 1:45

  Lunch break

1:45 – 3:15

  Contact groups on draft PC Resolutions 

3:15 – 3:45

  Coffee break

3:45 – 5:15

  Contact groups on draft PC Resolutions 

 
Wednesday, March 29 (DAY 3)
9:00 – 10:15

  Contact groups on draft PC Resolutions 

10:15 – 10:45

  Coffee break

10:45 – 12:00

  Contact groups on draft PC Resolutions 

12:00 – 1:15

  Lunch break

4. Facility issues
1:15 – 3:15

  a. Second Evaluation of the FCPF – Draft Action Plan (Neeta Hooda, Facility Management Team

  • Strengthening readiness support to countries (for feedback)
  • Enhancing efficiency and excessive delays in Grant agreement signing/implementation
  • Strengthening support for SESA and guidance on consultations and communications during ER-PD preparation
  • Strengthening alignment of Delivery Partner country engagement strategies and countries’ REDD+ agendas
  • Update on IPC/CSO capacity building program and evaluation recommendations
  • Update on gender
  • Knowledge and communications strategy
  • Revising the M&E framework
3:15 – 3:45

  Coffee break

3. Closing
3:45 – 4:15

  a. Adoption of PC resolutions (Sachiko Morita, Legal Department, World Bank)

4:15 – 4:30

  b. Next meetings (Stephanie Tam, Facility Management Team)

4:30 – 5:00

  c. Co-Chairs Conclusions

5:00

  End of PC23 meeting

5:15

  Reception